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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 08-Nov-2020

(Correction): As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2020 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

HAKKANIPUL 08-Nov-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2020 at 11:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

HAKKANIPUL 26-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on February 01, 2020 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

HAKKANIPUL 03-Nov-2019

The Board of Directors has recommended 2% cash dividend for general shareholders other than sponsors shareholders for the year ended on June 30, 2019.

HAKKANIPUL 03-Nov-2019

The Board of Directors has recommended 2% for general shareholders other than sponsors shareholders for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 11:00 AM, Venue: Will be notified later. Record Date: 24.11.2019. (cont.)

HAKKANIPUL 24-Oct-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 02, 2019 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

HAKKANIPUL 24-Oct-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 02, 2019 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

HAKKANIPUL 23-Apr-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

HAKKANIPUL 27-Jan-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 31, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

HAKKANIPUL 01-Jan-2019

Referring to their earlier news disseminated on 22.04.2018 regarding Starting of Trial production of Tissue Unit; the Company has further informed that the Board of Directors has decided to start the commercial production of the tissue unit from January 01, 2019.

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